Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about DIAMOND XCHANGE PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as struck off with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 24 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201215022W
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
18 Jun 2012
UEN issue date
18 Jun 2012
No. of officers
2
Annual return date
24 Jan 2014
Contact
Social media
Business activity
Primary
Retail sale of jewellery made from precious metals and stones
SSIC: 47731
Secondary
Wholesale of jewellery made from precious metals and stones
SSIC: 46421
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for DIAMOND XCHANGE PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Retail Sale Of Jewellery Made From Precious Metals And Stones companies
Public Preview of DIAMOND XCHANGE PTE. LTD.
TrustScore analysis is not available for DIAMOND XCHANGE PTE. LTD.. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
24 Apr 2026Related Business Entities to DIAMOND XCHANGE PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with DIAMOND XCHANGE PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to DIAMOND XCHANGE PTE. LTD.
Nearby Businesses
Businesses located in 420 NORTH BRIDGE ROAD, Singapore 188727
Similar Principal Activity
Companies with the same primary SSIC code: 47731
Similar Secondary Activity
Companies with the same secondary SSIC code: 46421
Frequently Asked Questions About DIAMOND XCHANGE PTE. LTD.
Common questions and answers to help you learn more about DIAMOND XCHANGE PTE. LTD.
DIAMOND XCHANGE PTE. LTD. has been in operation for 14 years since its incorporation in 18 June 2012 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201215022W.
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